UK Companies House feature
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
Profile
- Company number
- 05943824
- Status
- Active
- Incorporation
- 2006-09-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has performed an in-depth assessment of the business and has not identified any indicators that could cast significant doubt on the ability of the Company to continue as a going concern. The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for 12 months from the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2006-09-22 | — | — |
| BUCKLE, Daniel Ross | Director | 2024-09-27 | Dec 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Kevin Michael | Director | 2009-06-10 | 2011-11-25 |
| BARTRUM, Oliver Patrick | Director | 2006-09-22 | 2012-01-20 |
| CHRISTMAS, Jamie Graham | Director | 2011-11-15 | 2014-04-09 |
| KUMAR, Sadish | Director | 2020-07-08 | 2025-01-24 |
| LOVE, David Arthur | Director | 2006-09-22 | 2018-05-18 |
| MAKELE, Ahmed Remi | Director | 2020-07-08 | 2024-03-29 |
| MORGAN, Robert Peter | Director | 2018-05-18 | 2020-07-27 |
| MORRISON, Huw Robert | Director | 2024-04-18 | 2024-09-13 |
| PYNE, Stephen Colin | Director | 2006-09-22 | 2009-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Investment Management (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-24 | TM01 | officers | termination director company with name termination date |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-21 | CH04 | officers | change corporate secretary company with change date |
| 2021-10-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | RESOLUTIONS | resolution | resolution |
| 2021-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-17 | AA | accounts | accounts with accounts type full |
| 2020-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory